Warner Music Group adds Nancy Dubuc to board; Thomas H. Lee resigns after 17 years

Warner Music Group Corp.

Nancy Dubuc, CEO of VICE Media Group, elected to WMG board effective July 13, 2021.
Dubuc named chair of the Audit Committee and member of the Executive Committee.
Thomas H. Lee resigned from board after 17 years; no disagreement cited.
Lee named Director Emeritus and may receive future compensation for prior service.
Ceci Kurzman elected to Compensation Committee; Ynon Kreiz to Nominating and Governance Committee.

item 5.02 item 9.01

Executive movements

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Appointed

Nancy Dubuc

Director

WMG · Warner Music Group Corp.

Effective: 2021-07-13
Filed: July 13, 2021, 7:59 PM ET

Also on July 13, 2021, Nancy Dubuc was elected to the Board in accordance with the Company’s certificate of incorporation, effective immediately, to fill the vacancy on the Board resulting from Mr. Lee’s resignation.

Departed

Thomas H. Lee

Director

WMG · Warner Music Group Corp.

Effective: 2021-07-13
Successor: Nancy Dubuc
Filed: July 13, 2021, 7:59 PM ET

On July 13, 2021, Thomas H. Lee resigned from the Board of Directors (the “Board”) of Warner Music Group Corp. (the “Company”) and all committees thereof, effective upon the appointment of his replacement.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Nancy Dubuc was elected as Director at Warner Music Group Corp..

Action: elected
Role: Director

Exact text from the filing

Also on July 13, 2021, Nancy Dubuc was elected to the Board in accordance with the Company’s certificate of incorporation, effective immediately, to fill the vacancy on the Board resulting from Mr. Lee’s resignation.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas H. Lee resigned as Director at Warner Music Group Corp..

Action: resigned
Role: Director

Exact text from the filing

On July 13, 2021, Thomas H. Lee resigned from the Board of Directors (the “Board”) of Warner Music Group Corp. (the “Company”) and all committees thereof, effective upon the appointment of his replacement.

View on SEC.gov

Warner Music Group Corp. filing history →

Source: SEC EDGAR

accession 0001193125-21-214196

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